Who owns Antonio Moscatello?

No ownership or control links for Antonio Moscatello are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Antonio Moscatello's risk level?

Antonio Moscatello has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Antonio Moscatello appear across sources?

Antonio Moscatello is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Antonio Moscatello

Name: Antonio Moscatello — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Antonio Moscatello, Person, EE

Antonio Moscatello — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Antonio Moscatello
- Baltic Engineering AS· Juhatuse liige· via estonia_ariregister
- Bektemir Kaubanduse OÜ· Juhatuse liige· via estonia_ariregister
- Grandville Kaubanduse OÜ· Juhatuse liige· via estonia_ariregister
- REEM Consulting OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Antonio Moscatello — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Antonio Moscatello is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Antonio Moscatello is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Baltic Engineering AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Carlo Airoldibeneficial owner
●
Bektemir Kaubanduse OÜ
Also holds roles at 3 other companies
- Carlo AiroldiJuhatuse liige
- Carlo Airoldibeneficial owner
- Luigi Antonio Moscatellobeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Antonio Moscatello?: No ownership or control links for Antonio Moscatello are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Antonio Moscatello's risk level?: Antonio Moscatello has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Antonio Moscatello appear across sources?: Antonio Moscatello is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Antonio Moscatello. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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